KEY AIR & SEA LIMITED - HAYES


Company Profile Company Filings

Overview

KEY AIR & SEA LIMITED is a Private Limited Company from HAYES ENGLAND and has the status: Active.
KEY AIR & SEA LIMITED was incorporated 33 years ago on 12/04/1991 and has the registered number: 02601170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

KEY AIR & SEA LIMITED - HAYES

This company is listed in the following categories:
50200 - Sea and coastal freight water transport
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 17 BROOK INDUSTRIAL ESTATE
HAYES
MIDDLESEX
UB4 0JZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON ADAM KIELY Nov 1984 British Director 2019-06-27 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-04-12 UNTIL 1991-04-12 RESIGNED
GRAHAM MICHAEL COX Jul 1975 British Director 2003-06-01 UNTIL 2007-10-10 RESIGNED
PAULINE ELIZABETH BIRDSALL Sep 1965 British Director 1997-08-01 UNTIL 2023-03-02 RESIGNED
BARRY JOHN CHARLES BIRDSALL Sep 1962 British Director 1991-04-12 UNTIL 2023-03-02 RESIGNED
PAULINE ELIZABETH BIRDSALL Sep 1965 British Secretary 1998-08-22 UNTIL 2019-06-27 RESIGNED
CHARLES EDWARD BIRDSALL Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Key Air And Sea Group Limited 2019-06-27 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAY HOUSE LIMITED BRIDPORT Active MICRO ENTITY 98000 - Residents property management
KINGSTABLE STREET FLATS RES. (ETON) LIMITED HIGH WYCOMBE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BEAT MY FREIGHT QUOTE LIMITED WINDSOR ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
KRAS-LOG LTD COLNBROOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
KEY AIR & SEA HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KEY AIR & SEA GROUP LIMITED HAYES ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KEY AIR & SEA LIMITED 2023-07-14 30-04-2023 £541,992 Cash £1,554,208 equity
KEY AIR & SEA LIMITED 2022-09-27 30-04-2022 £555,948 Cash £1,376,127 equity
KEY AIR & SEA LIMITED 2021-11-11 30-04-2021 £415,033 Cash £1,137,685 equity
Key_Air_&_Sea_Limited - Accounts 2020-11-18 30-04-2020 £270,730 Cash £876,474 equity

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TRANSLECTRIX LIMITED HAYES ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
KEY AIR & SEA GROUP LIMITED HAYES ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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